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  5. DR. MICHAEL APA, D.D.S., P.C.

DR. MICHAEL APA, D.D.S., P.C.

Company Details

Name: DR. MICHAEL APA, D.D.S., P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 16 Apr 1979 (46 years ago)
Entity Number: 551454
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 30 EAST 76TH STREET, SUITE 5B, NEW YORK, NY, United States, 10021
Principal Address: 30 EAST 76TH ST STE 5B, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DR. MICHAEL APA, D.D.S., P.C. PROFIT SHARING PLAN 2023 132978791 2024-07-23 DR. MICHAEL APA, D.D.S., P.C. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621210
Sponsor’s telephone number 2127949600
Plan sponsor’s address 30 EAST 76TH STREET - 5TH FLOOR, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing MICHAEL APA
DR. MICHAEL APA, D.D.S., P.C. CASH BALANCE PLAN 2023 132978791 2024-09-24 DR. MICHAEL APA, D.D.S., P.C. 28
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 621210
Sponsor’s telephone number 2127949600
Plan sponsor’s address 30 EAST 76TH STREET - 5TH FLOOR, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2024-09-24
Name of individual signing MICHAEL APA
Valid signature Filed with authorized/valid electronic signature
DR. MICHAEL APA, D.D.S., P.C. CASH BALANCE PLAN 2022 132978791 2023-09-21 DR. MICHAEL APA, D.D.S., P.C. 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 621210
Sponsor’s telephone number 2127949600
Plan sponsor’s address 30 EAST 76TH STREET - 5TH FLOOR, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing MICHAEL APA
DR. MICHAEL APA, D.D.S., P.C. PROFIT SHARING PLAN 2022 132978791 2023-07-19 DR. MICHAEL APA, D.D.S., P.C. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621210
Sponsor’s telephone number 2127949600
Plan sponsor’s address 30 EAST 76TH STREET - 5TH FLOOR, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing MICHAEL APA
DR. MICHAEL APA, D.D.S., P.C. PROFIT SHARING PLAN 2021 132978791 2022-07-10 DR. MICHAEL APA, D.D.S., P.C. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621210
Sponsor’s telephone number 2127949600
Plan sponsor’s address 30 EAST 76TH STREET - 5TH FLOOR, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2022-07-10
Name of individual signing MICHAEL APA
DR. MICHAEL APA, D.D.S., P.C. CASH BALANCE PLAN 2021 132978791 2022-09-20 DR. MICHAEL APA, D.D.S., P.C. 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 621210
Sponsor’s telephone number 2127949600
Plan sponsor’s address 30 EAST 76TH STREET - 5TH FLOOR, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2022-09-20
Name of individual signing MICHAEL APA
DR. MICHAEL APA, D.D.S., P.C. PROFIT SHARING PLAN 2020 132978791 2021-07-15 DR. MICHAEL APA, D.D.S., P.C. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621210
Sponsor’s telephone number 2127949600
Plan sponsor’s address 30 EAST 76TH STREET - SUITE 5B, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing MICHAEL APA
DR. MICHAEL APA, D.D.S., P.C. CASH BALANCE PLAN 2020 132978791 2021-09-09 DR. MICHAEL APA, D.D.S., P.C. 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 621210
Sponsor’s telephone number 2127949600
Plan sponsor’s address 30 EAST 76TH STREET - SUITE 5B, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2021-09-09
Name of individual signing MICHAEL APA
DR. MICHAEL APA, D.D.S., P.C. CASH BALANCE PLAN 2019 132978791 2020-10-09 DR. MICHAEL APA, D.D.S., P.C. 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2018-01-01
Business code 621210
Sponsor’s telephone number 2127949600
Plan sponsor’s address 30 EAST 76TH STREET - SUITE 5B, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing MICHAEL APA

Chief Executive Officer

Name Role Address
MICHAEL APA, DDS Chief Executive Officer 30 EAST 76TH ST STE 5B, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
MICHAEL APA DDS DOS Process Agent 30 EAST 76TH STREET, SUITE 5B, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2025-04-10 2025-04-10 Address 30 EAST 76TH ST STE 5B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-03-29 2025-04-10 Address 30 EAST 76TH STREET, SUITE 5B, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2024-03-29 2025-04-10 Address 30 EAST 76TH ST STE 5B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-03-29 Address 30 EAST 76TH ST STE 5B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-03-29 2025-04-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-06 2024-03-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-25 2022-09-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-23 2021-08-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-04-01 2024-03-29 Address 30 EAST 76TH STREET, SUITE 5B, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2019-04-11 2021-04-01 Address 30 EAST 76TH STREET, SUITE 5B, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250410000513 2025-04-10 BIENNIAL STATEMENT 2025-04-10
240329001694 2024-03-29 BIENNIAL STATEMENT 2024-03-29
210401060141 2021-04-01 BIENNIAL STATEMENT 2021-04-01
20200804032 2020-08-04 ASSUMED NAME LLC INITIAL FILING 2020-08-04
190411060858 2019-04-11 BIENNIAL STATEMENT 2019-04-01
180612000659 2018-06-12 CERTIFICATE OF AMENDMENT 2018-06-12
170504006468 2017-05-04 BIENNIAL STATEMENT 2017-04-01
150430006030 2015-04-30 BIENNIAL STATEMENT 2015-04-01
130418006155 2013-04-18 BIENNIAL STATEMENT 2013-04-01
110510003402 2011-05-10 BIENNIAL STATEMENT 2011-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4935727100 2020-04-13 0202 PPP 30 E 76TH ST, APT 5B, NEW YORK, NY, 10021-2700
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 510777
Loan Approval Amount (current) 510777
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NEW YORK, NEW YORK, NY, 10021-2700
Project Congressional District NY-12
Number of Employees 30
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 514303.44
Forgiveness Paid Date 2021-02-12
9642868309 2021-01-31 0202 PPS 30 E 76th St Apt 5B, New York, NY, 10021-2765
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 510777
Loan Approval Amount (current) 510777
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10021-2765
Project Congressional District NY-12
Number of Employees 28
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 513645.75
Forgiveness Paid Date 2021-08-26

Related by officers

No related officers

Related by address

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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